Bellingham Library Board of Trustees Meeting Minutes

Thursday, October 13, 2011

Meeting Open:   7:05pm

Attendance:  Sue Garten, Ken Hamwey, Lisa Hansen, Michael Carr, Russell Lafond, Bernadette Rivard

Guests:  Lisa Cavossa, Barbara Selvitella

Discussion regarding the Friends of the Library.   We decided to invite Michael O’Herron to a special meeting of the board to discuss the Friends of the Library.

Approval of the minutes from the September 8th meeting on a Carr/Hamwey motion (unanimous).

Approval of Library Invoices.

Review of Director’s Report.

                Bernadette will be getting second quotes on fence and masonry for Girl Statue Project.

Hamwey/Hanson motion (unanimous) to spend up to $5,000.00 to replace Indoor fire sprinkler system.

Garten/Hamwey motion (unanimous) to spend up to $1,300.00 to replace the sensors on the perimeter doors.

Hanson/Hamwey motion (unanimous), to spend $309.00 from Users Fees for staff polo shirts.

 

Meeting adjourned at 8:20pm

 

Submitted by Russell Lafond